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ACFE Certified Fraud Examiner Sample Questions:

1. The MAIN PURPOSE for maintaining the chain of custody on an item of evidence is to

A) Eliminate re need to authenticate the item of evidence in court
B) Establish that the evidence has not been altered or changed from the time it was collected through its production in court
C) event opposing parties from accessing evidence without a court order
D) Verify that the item of evidence has only been handled by court officials prior to its production m court.

2. Under the best practices listed in the Financial Action Task Force (FATF) Recommendations concerning large cash transactions with customers which of the following transactions would require a report to be Wed with the government?

A) A cash payment to a restaurant supplier for restaurant supplies above the jurisdiction ' s designated threshold
B) A lump-sum cash deposit to a bank above the jurisdiction ' s designated threshold
C) An international purchase of a small boat with a lump-sum cash payment below the jurisdiction ' s designated threshold
D) A domestic credit card purchase of a piece of jewelry above the jurisdiction ' s designated threshold

3. Lance stole cash from his employer and then deposited the funds into a domestic bank account. Next, he wired the funds to a foreign bank account and engaged in several other transactions using foreign accounts to make them difficult to trace. Finally, he transferred the funds back to a domestic account and then spent the money on some home improvements. In which of the following stages of money laundering did Lance engage when he spent the money on home improvements?

A) Integration
B) Layering
C) Implementation
D) Placement

4. Ellis works for a business that filed for bankruptcy. The administrator presiding over the bankruptcy contacts Ellis and requests information regarding his employer ' s financial affairs Assuming the administrator has all of the powers recommended in the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles) which of the following is TRUE?

A) The administrator has no power to obtain the information under any circumstances
B) The administrator may not obtain the information unless the business agrees in writing
C) The administrator may compel Ellis to provide the information despite Ellis ' s relationship to the business
D) The administrator may only seek information regarding the bus ness that filed bankruptcy if Ellis consents to providing it.

5. Acme Inc. is the debtor in a bankruptcy case that will enable the organization to continue conducting business after the proceeding. Which of the following is one of the preferred approaches to governance and management of the proceeding under the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes (World Bank Principles)?

A) Acme ' s management and its creditors oversee governance responsibilities.
B) Supervision of Acme ' s management is undertaken by the company ' s internal audit function.
C) The creditor with the largest claim against Acme is entrusted as the insolvency supervisor.
D) Exclusive control of the proceeding is entrusted to an independent insolvency representative.

Solutions: